HomeMy WebLinkAboutDistrict 05 Minutes 1949-10-12116
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.S
OF ORANGE COUNTY,CALIFORNIA
October 12,19L1.9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Dick Drake (Chairman)and Ross
Greeley,~and the Secretary.Absent:Director Irvin George Gordon.
.4,L/O,.,~!),l 6eo~ye 5.~
The joint meeting of the District Boards was called to order by
Chairman Virgil Reed at 8:25 P.M.
The Secretary presented certifications from the City of Newport
Beach stating that Councilmen Dick Drake and Ross Greeley had been ap
pointed to serve as directors on the District No.5 Board in accord.anôe
with Section L~730 of the State Health and Safety Code as amended.
The Minutes of the meeting of September 28,19L1..9,were approved as
read.
The Secretary was instructed to prepare demands to cover director’s
compensation for the period ending with the September 28th meeting.
The Secretary read letters from the Fullerton City Council and the
Garden Grove Sanitary District Board stating that these communities
have agreed to sell to the sanitation districts their proportionate
share of those Joint Outfall Sewer facilities as set forth in the Engin
eer’s Reports dated December 22,l9L~.8.
A motion was made,duly seconded and unanimously carried,approv
ing Voucheri~mand No.).i8 covering purchase of office supplies.
A motion was made,duly seconded and unanimously carried,to ad-.
journ to Thursday,October 20,19!i.9,at 8:00 P.M.in the Board of
Supervisors Room.
ATTEST:
~L~Y
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.S
Orange County,California
.rectors
County Sanitation District No.
Orange County,California